BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
832501-832600bc1qwx6nt28sx5eyw46ncty3l2lrl8wcv0mexaak9x15277.336644550.0000000020
832501-832600bc1qwks7xywldyyuljjca0xsh8vk5tqxjk9nq4puhh0.00000000-1000.0009165001
832501-832600bc1qt33j9ac0r0pqj862gj6m7lwaw2hhudgjnhuek50.00000000-15457.3366445501
832501-832600bc1qssjh4nt5n67zutlyq0p54xufzlxzj8cfyjt2pa0.00000000-3113.4652288101
832501-832600bc1qrjaccyfk47xvj6dt7qj6hpgzl075gmr9mwc0r80.00000000-1909.1829091501
832501-832600bc1qng83n5xckluju2c37635qdrtqagrnnktkjm2mycch9hludp044hs4yg6431493.605109620.0000000010
832501-832600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13201.39658850-13513.34153187272570
832501-832600bc1qkqtpn2v403swvu0ju8fctd8654zfx8n45gnrk61107.141294550.0000000020
832501-832600bc1qj0f432hht6kqjedhsnn5389agjelggaam4ylnk6475.438000000.0000000020
832501-832600bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1178.40199013-1334.78092512911
832501-832600bc1qepv4ftgyyl0l8sx868wsfze0usfghpn0jw45ym1069.476417330.0000000020
832501-832600bc1qee86xqdgjxc2wm97ahkqxrjwdyu5wref4lwr8g2475.000340000.0000000030
832501-832600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271667.78086189-1789.548849302547
832501-832600bc1qc34m0ygh6uw5s5sfjak0xyg7zu99t8cs804jd40.00000000-4080.0375041101
832501-832600bc1qasp0975cc2e4yl5q3wj6petu8s98azapsdrry2mspxgdpkndzk9sygxzmj0.00000000-1343.1660186501
832501-832600bc1q907wuj2y9eu3ks47w6zqyxdxp2zcymq2jgpmzf1904.292348720.0000000010
832501-832600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs389.90860458-1998.03110063828
832501-832600bc1q7kwe20n2hm735yezmxa4cs3dwnqaulc8wnr09ldfkr09lsz05d2qh0eg401161.039815140.0000000010
832501-832600bc1q7fp2u5yuhf3smlmvgdpsrktduk4f33962dhlnxxuu6wnqcrmc6sq7lgaz90.00000000-1217.5588129101
832501-832600bc1q5a06p8ummgz9u9j72ggu3d3d4fxkwv3ajdh03n3085.093989460.0000000020
832501-832600bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1163.38320530-461.1445547352
832501-832600bc1paam6kj7zl77k7g39zzjjx2umanh6tcuju3y82vhpq4uu9cxf25xq0hwujg0.00000000-2100.0007800002
832501-832600bc1p35l88j3ashhktg75tjctt6pacrgpyr93ldt7yw484dm4expq073qk4n0a02100.000000000.0000000020
832501-8326003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw43300.000000000.0000000050
832501-8326003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1964.55741987-1935.0641184438102
832501-8326003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd24460.38736072-25278.212074271668
832501-8326003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV84030.732905440.0000000040
832501-8326003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51712.26800006-1674.859686973984
832501-8326003JZq4atUahhuA9rLhXLMhhTo133J9rF97j752.44186000-3500.0003410011
832501-8326003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1012.66454282-821.847382822616
832501-8326003HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t6034.280600680.0000000010
832501-8326003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3407.81108988-3337.3228390738127
832501-8326003C8mzzeiyakvXkQadUM5f98zCt5NQWwXo10.00000000-10034.2810881701
832501-8326003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1154.03209843-1132.211085214171
832501-83260039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10.00000000-1900.0000000001
832501-83260038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr4423.92409426-4423.8100000042
832501-83260037zGv1thHpCR92gj6VEtSJng3iR4LbksgS0.00000000-6360.0089061701
832501-83260034NcY2DDh327feCAWN4sD2ZDbb17fE85BC5960.008869450.0000000010
832501-8326003462nFtvPa5B5HGVXhSB9vL7mhpyQhsybu0.00000000-2199.9989328201
832501-83260031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500.00000000-280.00000000128
832501-8326001WM53PFWkHJoZAkjG5iCdcCYpEPL24Mnv0.00000000-2237.4823429001
832501-8326001QCxd5NBqUeBGJzUiWaRjW9mijYf3aowWQ2163.419540160.0000000030
832501-8326001Pd12iSHjsZpQHd3eWW7A2AjznsdG7XSAy0.00000000-1569.6984608401
832501-8326001LzUm4SnTr3hpuDY4TLcBzd3gmbzPAhNw4558.84025013-4981.9921018681
832501-8326001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4046.27579873-3210.630876053583
832501-8326001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx53043.40936454-3139.970974544110
832501-8326001HGrmtsKYanMzgefcGQX6qZoHB4H99L1DF0.00000000-6539.0630000001
832501-8326001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1258.45463917-815.700183195993
832501-8326001GaP5ESXKK9BmNnsdzwu34LbHHHTzEKefA0.00000000-1300.3637800501
832501-8326001GMTg1V2g9WowJQQyt8TdNUeidioL54Pz70.00000000-1078.4014253401
832501-8326001FaqzrnzSLvMXtbPaT1ZMsTkPnPxz4nLuH1351.641804670.00000000750
832501-8326001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1322.499933130.00000000130
832501-83260019nBFXcNQjKRBDkUwTwfG5Kda9KgR6z18x0.00000000-2220.6737606001
832501-83260015TzdzjXjC5duH9goZu4m16n9LMRgoATjC1786.737827010.00000000130
832501-83260014T63ZmxHwzP3HSXKEz72SZbXpGd7nu9cB4390.890592380.0000000060
832501-83260014A8jde7HueMga6dcspxVHrVZZtzjDAfb41495.897910840.0000000010
832501-83260012B4BxgnB2Gso9ahLnsBjAwG8QpLcCqGVQ1.56302811-1236.22700420147